5
Total Mentions
5
Documents
44
Connected Entities
Location referenced in documents
EFTA00040142
SLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:12:50 +0000 Greetings, The name of the witness assigned to this appearance is located in Suffern, NY. Would you like to have a prep call with the witness prior to the appearance? If so, please provide a few dates and times you're available. We w
EFTA00090034
ubject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Greetings, The name of the witness assigned to this appearance is located in Suffern, NY. Would you like to have a prep call with the witness prior to the appearance? If so, please provide a few dates and times you're available. We w
EFTA00175962
inal Appeals; Complex Litigation; Civil Litis Post-Conviction Remedies. Email: Nathan Z. Dershowitz AV Peer Review Rated PM B. Eiger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New , lew York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19: Practice Areas: Cri
EFTA01681865
eference an "Island Trip." 3 $41,600 JP Morgan LSIE, LLC Bais Yaakov of Ramapo This appears to be a private, Jewish, all-girls high school in Suffern, New York. The wire details do not specify why the payments were made. 2 $40,720 TBD Bernard M. Kruger, MD Kruger is a New York-based interni
EFTA00233059_email_017
Appeals; Complex Litigation; Civil Lit4 Post-Conviction Remedies. Erna. Nothan Z. Dershowitz AV P_eer Review Rated Victoria B. Eiger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New. 1981, New York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19; Practice Areas:

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Julie K. Brown
PersonAmerican journalist
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Brown University
OrganizationPrivate university in Providence, Rhode Island, United States

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)
J.D.
PersonFirst name reference to multiple individuals in Epstein-related documents

Eric Gany
PersonPerson referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Rutgers University
OrganizationMulti-campus public research university in New Jersey, United States
U.S. Virgin
LocationU.S. Virgin Islands

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement